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Participant Index
A -> Abdulwahab...(click to open)
Abdulwahab, Adley
Academy, Midwest
Adams, Christine
Adams, Patrick
Anderson, Todd
Armijo, Henry
C -> CAPITAL...(click to open)
CAPITAL, Anthem
Capital, Anthem
Carrillo, Israel
Coop, Consumers
Corpo, Anderson
Crawford, Michael
Creamer, Marcia
Currency, .
H -> HINTZ...(click to open)
HINTZ, Nancy
Haller, David
Hansbro, Robert
Harris, Richard
Harrison, Randle
Hayden, Jason
Herman, Scott
Hoffman, Jodi
Hogden, Eric
Hospital, Luther
M -> MOELLER...(click to open)
MOELLER, Kimberly
Maintenance, A
Mengel, Christine
Mengel, John
Meyer, Steve
Minera, Star
S -> Seaman...(click to open)
Seaman, Barbara
Shover, Brian
Skenandore, Cheryl
Smith, Jeffery
Stack, John
Submissions, Pro
Suutala, David
Plaintiff versus Defendant | |
United States of America | Elmer C Preuss, Jr |
[Case # 2008cv00924/48270], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia J Gorence] [jury demanded by 28:1345 Default of Student Loan] ✅ Elmer C Preuss >>> More Information |
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Plaintiff versus Defendant | |
United States
ex rel. John Stack and John Stack
More Information |
Luther Hospital, Inc. |
[Case # 2008cv00639/6146], [Filed: October 30, 2008] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Stephen L Crocker] ✅ Luther Hospital >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HINTZ PROPERTIES LLC, JOHN C. HINTZ, NANCY R. HINTZ, Trac, Inc., Regional Business Fund, Inc., Carlton Financial Corporation, U.S. Bancorp Equipment Finance, Inc., M&I Equipment Finance Company, Daimler Financial Services Americas, LLC, Anderson Corpo |
[Case # 2008cv00637/5482], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 28:1345 Foreclosure] ✅ NANCY R. HINTZ, ✅ Bancorp Equipment Finance, ✅ Anderson Corpo >>> More Information |
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Plaintiff versus Defendant | |
USA | One 2001Mercedes Benz ML 320 VIN 4JGAB54E81A288102 |
[Case # 2008cv00939/48290], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Griesbach] [jury demanded by 28:1335 Interpleader Action] >>> More Information |
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Plaintiff versus Defendant | |
Union Pacific Railroad Company | Brahm International Ltd |
[Case # 2008cv00938/48293], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Lynn Adelman] [jury demanded by 28:1337 Sherman-Clayton Act] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Real Property Located at 4261 Moose Road, Ukiah, California |
[Case # 2008cv00648/6172], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Plaintiff versus Defendant | |
USA | MICHAEL D. BAKKEN |
[Case # 2008cv00645/6163], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ MICHAEL D. BAKKEN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $24000 US Currency |
[Case # 2008cv00995/48435], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J P Stadtmueller] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeffery V Smith |
[Case # 2008cv00992/48432], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles N Clevert] [jury demanded by 28:1345 Default of Student Loan] ✅ Jeffery V Smith >>> More Information |
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Wisconsin, November 13, 2008 ⚖ Case 2:2008mc00055/48358 Alright, it's United States of America taking on Randle Harrison. Case number case 2:2008mc00055/48358, started on November 13, 2008. It's about Other and it's in front of Judge Rudolph T Randa. More Information about >>> ✅ Randle Harrison … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | John A. Mengel, Christine Mengel, Memorial Health Clinic Inc., MARSHFIELD CLINIC and Healthsouth Surgery Center |
[Case # 2008cv00654/7776], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 28:1345 Foreclosure] ✅ John A. Mengel, ✅ Christine Mengel >>> More Information |
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Wisconsin, November 13, 2008 ⚖ Case 2:2008mc00054/48356 Alright, here we have United States of America versus Eric Page. Case number case 2:2008mc00054/48356, started on November 13, 2008. This is all about Other before Judge Rudolph T Randa. More Information about >>> ✅ Eric Page … | |
Wisconsin, November 21, 2008 ⚖ Case 2:2008mc00058/48448 The legal case indexed as case 2:2008mc00058/48448 was initiated on November 21, 2008. The involved parties include United States Securities and Exchange Commission as the plaintiff and W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, Sr and Michael K Wallens, Jr as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rudolph T Randa. More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens … | |
Wisconsin, November 26, 2008 ⚖ Case 2:2008mc00060/48523 So, it's like this—United States of America is up against Eric Page. Case number case 2:2008mc00060/48523, started on November 26, 2008. It's about Other and it's under Rudolph T Randa. More Information about >>> ✅ Eric Page … | |
Wisconsin, May 24, 2007 ⚖ Case 2:2007cv00481/43702 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2007cv00481/43702 entails USA and One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon, One 2002 Toyota Rav4 VIN JTEHH20V720162063 with all appurtenances and attachments thereon and Approximately $17,730.59 From First Banking Center Savings. The filing date is May 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Patricia J Gorence is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ attachments thereon, ✅ attachments thereon, ✅ Approximately $ … | |
Wisconsin, December 15, 2008 ⚖ Case 2:2008mc00065/48666 So, it's like this—United States of America is up against David L Haller. Case number case 2:2008mc00065/48666, started on December 15, 2008. It's about Other and it's under Lynn Adelman. More Information about >>> ✅ David L Haller … | |
Plaintiff versus Defendant | |
United States of America | Approximately $10684 in US Currency |
[Case # 2008cv01090/48664], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Griesbach] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Eric J. Hogden |
[Case # 2008cv00754/14111], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Eric J. Hogden >>> More Information |
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Wisconsin, December 29, 2008 ⚖ Case 3:2008mc00015/14114 Alright, here we have UNITED STATES OF AMERICA versus CEO VENTURE FUND III, L.P. Case number case 3:2008mc00015/14114, started on December 29, 2008. This is all about Other before Judge Stephen L Crocker. | |
Wisconsin, December 09, 2008 ⚖ Case 2:2008cv01067/48597 In the US District Court for the Eastern District of Wisconsin case 2:2008cv01067/48597, United States Equal Employment Opportunity Commission files a suit against Chrysler LLC. The filing date was December 09, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Rudolph T Randa. The 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Richard J. Harris, Cheryl J. Skenandore and Consumers Coop |
[Case # 2009cv00010/14620], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 28:1345 Foreclosure] ✅ Richard J. Harris, ✅ Cheryl J. Skenandore, ✅ Consumers Coop >>> More Information |
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Wisconsin, December 31, 2008 ⚖ Case 1:2008cv01130/48813 In the US District Court for the Eastern District of Wisconsin case 1:2008cv01130/48813, United States of America files a suit against Approximately $23143 US Currency, One Red 1997 Ford F150 Pickup Truck VIN 2FTDX0868VCA29011, One Blue 2002 Chevrolet Tahoe VIN 1GNEC13Z12R150119 and One White 2003 Ford Expedition VIN 1FMPU16L63LCO9610. The filing date was December 31, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge William C Griesbach. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $13, 486.00 U.S. Currency and One 2000 Lincoln LS, VIN 1LNHM86S7YY926239 |
[Case # 2008cv00751/14107], [Filed: December 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Certain Real Property Commonly Known as N5458 Highway E Deerbrook WI |
[Case # 2009cv00059/48965], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Griesbach] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Wisconsin, December 24, 2008 ⚖ Case 2:2008mc00067/48802 Alright, we got United States Securities and Exchange Commission versus Star Exploration Leasing LLC, Discovery Drilling LLC, Lagniappe Oil & Gas Leases LLC, Star Hamilton 2 Joint Venture, Star Discovery LP, Star Exploration Inc, James T Gurgainers, Star Georgetown 1 Joint Venture, Star Mineral Royalty 1-A LP, Star Minera here. Case number case 2:2008mc00067/48802, kicked off on December 24, 2008. This is about Other, hanging with Judge Lynn Adelman. More Information about >>> ✅ Star Hamilton Joint Venture, ✅ James T Gurgainers, ✅ Star Georgetown Joint Venture, ✅ Star Minera … | |
Wisconsin, January 20, 2009 ⚖ Case 3:2009mc00003/17319 Check it out, it's UNITED STATES OF AMERICA taking on BERTHEL SBIC, LLC. Case number case 3:2009mc00003/17319, started on January 20, 2009. It's about Other, happening with Judge Stephen L Crocker. | |
Wisconsin, January 20, 2009 ⚖ Case 2:2009mc00002/49004 We got a case, United States of America against Berthel SBIC LLC, you know? Case number case 2:2009mc00002/49004, started on January 20, 2009. It's about Other, being heard by Judge Charles N Clevert. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Brian Y. Shover |
[Case # 2009cv00055/19004], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 20:1080 Student Loan Recovery] ✅ Brian Y. Shover >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Marcia Creamer |
[Case # 2009cv00054/19003], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 20:1080 Student Loan Recovery] ✅ Marcia Creamer >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Certain Real Property commonly known as W10675 Highway J Deerbrook WI |
[Case # 2009cv00038/48889], [Filed: January 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William C Griesbach] >>> More Information |
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Wisconsin, January 30, 2009 ⚖ Case 2:2009mc00004/49067 The legal case indexed as case 2:2009mc00004/49067 was initiated on January 30, 2009. The involved parties include United States of America as the plaintiff and Kathleen Dermody as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Charles N Clevert. More Information about >>> ✅ Kathleen Dermody … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KIMBERLY A. MOELLER |
[Case # 2009cv00043/17808], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 20:1080 Student Loan Recovery] ✅ KIMBERLY A. MOELLER >>> More Information |
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Wisconsin, January 30, 2009 ⚖ Case 2:2009mc00005/49068 So, we got a legal thing—United States of America versus Michael Dermody. Case number case 2:2009mc00005/49068, started on January 30, 2009. It's about Other, and it's in front of Judge Charles N Clevert. More Information about >>> ✅ Michael Dermody … | |
Plaintiff versus Defendant | |
USA | Approximately $50040 US Currency |
[Case # 2008cv00651/47537], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William E Callahan] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Scott Russell |
[Case # 2008cv00712/14024], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Scott Russell >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $9, 929.00 |
[Case # 2008cv00713/14025], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Sarita Jordan |
[Case # 2008cv00709/14020], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sarita Jordan >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | A C Land Maintenance, Inc. |
[Case # 2009cv00081/21805], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ A C Land Maintenance >>> More Information |
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Plaintiff versus Defendant | |
U.S. Bank National Association | Alliant Energy Resources, Inc. and Alliant Energy Corp. |
[Case # 2009cv00078/21807], [Filed: February 11, 2009] [ §Diversity ⚖ ] [Judge: Stephen L Crocker, Stephen L. Crocker] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ Alliant Energy Resources >>> More Information |
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Plaintiff versus Defendant | |
United States of America | John J Benson |
[Case # 2009cv00215/49298], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J P Stadtmueller] [jury demanded by 28:1345 Default of Student Loan] ✅ John J Benson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $2, 847.88 United States Currency |
[Case # 2009cv00088/21836], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $113, 513.72 United States Currency |
[Case # 2009cv00100/21875], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | One 2003 Mercedes Benz CLK 500 VIN: WDBTJ75J03F060154 |
[Case # 2009cv00211/49290], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Griesbach] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | David W. Suutala |
[Case # 2009cv00127/21916], [Filed: March 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David W. Suutala >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Steven J. Detlaff |
[Case # 2009cv00103/21880], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Steven J. Detlaff >>> More Information |
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Plaintiff versus Defendant | |
Universal Mortgage Corporation
More Information |
Christine E. Adams, Patrick Adams, John Doe, Jane Doe, Liz Wadzinski, Steven Wadzinski, US Bank, NA, Glen Witter, Cottonwood Financial LTD., Limited Partnership and Alliance Collection Agencies, Inc. |
[Case # 2009cv00106/21885], [Filed: February 24, 2009] [ §Federal Question ⚖ ] [Judge: Stephen L. Crocker] [jury demanded by 28:1446 Petition for Removal] ✅ Christine E. Adams, ✅ Patrick Adams, ✅ Liz Wadzinski, ✅ Steven Wadzinski, ✅ Glen Witter >>> More Information |
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Wisconsin, March 03, 2009 ⚖ Case 2:2009mc00012/49322 Alright, we got United States of America versus Sharon Polzin here. Case number case 2:2009mc00012/49322, kicked off on March 03, 2009. This is about Other, hanging with Judge Lynn Adelman. More Information about >>> ✅ Sharon Polzin … | |
Wisconsin, March 03, 2009 ⚖ Case 2:2009mc00013/49325 Alright, check it — United States of America is up against Dennis Polzin. Case number case 2:2009mc00013/49325, kicked off on March 03, 2009. It's about Other and it's in front of Judge Lynn Adelman. More Information about >>> ✅ Dennis Polzin … | |
Plaintiff versus Defendant | |
United States of America | Approximately $7634 US Currency |
[Case # 2009cv00241/49363], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles N Clevert] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Barbara J. Seaman |
[Case # 2009cv00142/21978], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 20:1080 Student Loan Recovery] ✅ Barbara J. Seaman >>> More Information |
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Wisconsin, March 18, 2009 ⚖ Case 2:2009mc00014/49478 Alright, check it—United States of America is up against Anthem Capital II. Case number case 2:2009mc00014/49478, kicked off on March 18, 2009. It's about Other and it's in front of Judge Lynn Adelman. More Information about >>> ✅ Anthem Capital … | |
Wisconsin, March 17, 2009 ⚖ Case 3:2009mc00004/21999 Here's the deal—UNITED STATES OF AMERICA is going against ANTHEM CAPITAL II, L.P. Case number case 3:2009mc00004/21999, started on March 17, 2009. It's about Other before Judge Stephen L. Crocker. More Information about >>> ✅ ANTHEM CAPITAL … | |
Plaintiff versus Defendant | |
United States of America | Jodi L. Hoffman |
[Case # 2009cv00341/49584], [Filed: March 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: J P Stadtmueller] ✅ Jodi L. Hoffman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jodi L Hoffman |
[Case # 2009cv00340/49618], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J P Stadtmueller] [jury demanded by 28:1345 Default of Student Loan] ✅ Jodi L Hoffman >>> More Information |
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Plaintiff versus Defendant | |
USA | Approximately $17, 350.00 in United States Currency |
[Case # 2009cv00338/49583], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn Adelman] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Robert L. Hansbro |
[Case # 2009cv00111/21890], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert L. Hansbro >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nancy Pederson |
[Case # 2009cv00214/22125], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 20:1080 Student Loan Recovery] ✅ Nancy Pederson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Todd Anderson |
[Case # 2009cv00169/22032], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Todd Anderson >>> More Information |
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Petitioner versus Respondent | |
United States of America | Midwest Adult Academy |
[Case # 2009mc00016/49510], [Filed: March 23, 2009] [ Other§ ⚖ ] [Judge: Lynn Adelman] ✅ Midwest Adult Academy >>> More Information |
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Wisconsin, April 14, 2009 ⚖ Case 2:2009mc00022/49764 Alright, here we have United States of America versus Walden Capital Partners LP. Case number case 2:2009mc00022/49764, started on April 14, 2009. This is all about Other before Judge J P Stadtmueller. | |
Wisconsin, April 14, 2009 ⚖ Case 3:2009mc00009/22141 The legal case indexed as case 3:2009mc00009/22141 was initiated on April 14, 2009. The involved parties include USA as the plaintiff and Walden Capital Partners, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Stephen L. Crocker. | |
Wisconsin, April 10, 2009 ⚖ Case 2:2009mc00021/49752 The legal case indexed as case 2:2009mc00021/49752 was initiated on April 10, 2009. The involved parties include United States Securities and Exchange Commission and Commodity Futures Trading Commission as the plaintiff and Joseph S Forte and Joseph Forte LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J P Stadtmueller. More Information about >>> ✅ Joseph S Forte … | |
Plaintiff versus Defendant | |
United States of America | Daniel Donahue |
[Case # 2009cv00239/22201], [Filed: April 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Daniel Donahue >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 3329 Chicago Avenue, Madison, WI |
[Case # 2009cv00249/22218], [Filed: April 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property located at 7838 County Highway JJ, Bancroft, Portage County, WI |
[Case # 2009cv00250/22219], [Filed: April 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jason D. Hayden |
[Case # 2009cv00272/22287], [Filed: April 30, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Jason D. Hayden >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Robert M Baerenwald and Kathleen E Baerenwald |
[Case # 2009cv00430/49865], [Filed: April 28, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Aaron E Goodstein] ✅ Robert M Baerenwald, ✅ Kathleen E Baerenwald >>> More Information |
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Wisconsin, May 05, 2009 ⚖ Case 2:2009mc00025/49977 A legal case marked by the docket number case 2:2009mc00025/49977 was filed on May 05, 2009. It involves United States Securities and Exchange Commission as the plaintiff and Benny L Judah and Excel Lease Fund Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Wisconsin, presided over by Judge Charles N Clevert. More Information about >>> ✅ Benny L Judah … | |
Plaintiff versus Defendant | |
UMG Recordings Inc
Atlantic Recording Corporation and Sony Music Entertainment
More Information |
Nicholas Michael Zoelle |
[Case # 2009cv00458/49953], [Filed: May 05, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: William C Griesbach] ✅ Nicholas Michael Zoelle >>> More Information |
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Wisconsin, August 27, 2008 ⚖ Case 2:2008mc00039/47749 Alright, we got United States of America versus Thomas A Jacobson here. Case number case 2:2008mc00039/47749, kicked off on August 27, 2008. This is about Other, hanging with Judge Charles N Clevert. More Information about >>> ✅ Thomas A Jacobson … | |
Plaintiff versus Defendant | |
United States of America | Bernard J. Tritz |
[Case # 2009cv00297/22792], [Filed: May 11, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Bernard J. Tritz >>> More Information |
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Petitioner versus Respondent | |
United States of America | Israel Carrillo |
[Case # 2009mc00027/50110], [Filed: May 22, 2009] [ Other§ ⚖ ] [Judge: Charles N Clevert] ✅ Israel Carrillo >>> More Information |
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Petitioner versus Respondent | |
United States of America | Patrick W Kolehouse |
[Case # 2009mc00028/50111], [Filed: May 22, 2009] [ Other§ ⚖ ] [Judge: Charles N Clevert] ✅ Patrick W Kolehouse >>> More Information |
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Petitioner versus Respondent | |
United States of America | Eileen M Kolehouse |
[Case # 2009mc00026/50108], [Filed: May 22, 2009] [ Other§ ⚖ ] [Judge: Charles N Clevert] ✅ Eileen M Kolehouse >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $2385 US Currency and Approximately $2000 US Currency |
[Case # 2009cv00449/49951], [Filed: May 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: J P Stadtmueller] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $2, 800.00 |
[Case # 2008cv00736/14068], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Wisconsin, May 22, 2009 ⚖ Case 3:2009mc01000/24511 The legal dispute indexed as case 3:2009mc01000/24511 was initiated on May 22, 2009. It involves a clash between United States of America and Pro Se Submissions. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Wisconsin, presided over by Judge Barbara B. Crabb. More Information about >>> ✅ Pro Se Submissions … | |
Wisconsin, June 11, 2007 ⚖ Case 1:2007cv00529/43877 In the US District Court for the Eastern District of Wisconsin, the case 1:2007cv00529/43877 involves United States of America and Approximately $5978 US Currency and Rogelio Fuentez, Jr. Filed on June 11, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William C Griesbach. There is no demand for a jury trial. More Information about >>> ✅ Rogelio Fuentez … | |
Plaintiff versus Defendant | |
United States of America | Approximately $15452 US Currency |
[Case # 2009cv00497/50063], [Filed: May 18, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: J P Stadtmueller] >>> More Information |
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Wisconsin, June 01, 2009 ⚖ Case 3:2009cv00343/25829 At the US District Court for the Western District of Wisconsin, the legal case 3:2009cv00343/25829 involves Uri Fried and Surrey Vacation Resorts, Inc. Filed on June 01, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Stephen L. Crocker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uri Fried … | |
Wisconsin, May 21, 2009 ⚖ Case 3:2009mc00013/23965 Alright, here we have United States of America versus Charles Janovick. Case number case 3:2009mc00013/23965, started on May 21, 2009. This is all about Other before Judge Stephen L. Crocker. More Information about >>> ✅ Charles Janovick … | |
Plaintiff versus Defendant | |
United States of America | Approximately $8150 In United States Currency |
[Case # 2009cv00567/50201], [Filed: June 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Aaron E Goodstein] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Charles Janovick |
[Case # 2009cv00314/23301], [Filed: May 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Charles Janovick >>> More Information |
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Petitioner versus Respondent | |
United States of America | Michael Crawford |
[Case # 2009mc00048/50290], [Filed: June 18, 2009] [ Other§ ⚖ ] [Judge: J P Stadtmueller] ✅ Michael Crawford >>> More Information |
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Petitioner versus Respondent | |
United States of America | Andrew Kuehl |
[Case # 2009mc00047/50289], [Filed: June 18, 2009] [ Other§ ⚖ ] [Judge: J P Stadtmueller] ✅ Andrew Kuehl >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Henry Armijo |
[Case # 2009cv00337/25451], [Filed: May 27, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Henry Armijo >>> More Information |
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Plaintiff versus Defendant | |
United States of America | One 2006 Mercedes Benz ML 350 |
[Case # 2009cv00632/50367], [Filed: June 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Unassigned - CIV] >>> More Information |
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Plaintiff versus Defendant | |
USA | Estate of Harrietta Evans |
[Case # 2009cv00608/50288], [Filed: June 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Lynn Adelman] >>> More Information |
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Wisconsin, June 30, 2009 ⚖ Case 2:2009mc00058/50375 The legal case indexed as case 2:2009mc00058/50375 was initiated on June 30, 2009. The involved parties include United States of America as the plaintiff and New England Partners Capital LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J P Stadtmueller. | |
Wisconsin, June 30, 2009 ⚖ Case 3:2009mc00019/25954 Alright, we got United States of America versus New England Partners Capital, L.P. here. Case number case 3:2009mc00019/25954, kicked off on June 30, 2009. This is about Other, hanging with Judge Stephen L. Crocker. | |
Plaintiff versus Defendant | |
United States of America | Approximately $2490 US Currency |
[Case # 2009cv00571/50207], [Filed: June 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William C Griesbach] >>> More Information |
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Wisconsin, July 06, 2009 ⚖ Case 2:2009mc00059/50405 So, we got a legal thing—United States Securities and Exchange Commission versus Donald Anthony Walker Young, Acorn Capital Management LLC, Acorn II LP, Oak Grove Partners LP, Neely Young and WB Dixon Stroud Jr. Case number case 2:2009mc00059/50405, started on July 06, 2009. It's about Other, and it's in front of Judge Charles N Clevert. More Information about >>> ✅ Donald Anthony Walker Young, ✅ Neely Young … | |
Plaintiff versus Defendant | |
United States of America | Approximately $2964 in United States Currency |
[Case # 2009cv00654/50394], [Filed: July 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Aaron E Goodstein] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stone Legacy Corporation, Steve Meyer and Scott Herman |
[Case # 2009cv00403/25936], [Filed: June 24, 2009] [ §50 U.S.C. § 535 (app) Servicemembers Civil Relief Act ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Steve Meyer, ✅ Scott Herman >>> More Information |